Salim Momin Overview
Salim Momin has been associated with seventy-one companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated six months ago in November of 2023. Forty-Nine of the companies are still active while the remaining twenty-two are now listed as inactive.Background Report for Salim Momin
- Includes Age, Location, Address History for Salim Momin
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R & K Golden Inc. |
Active
|
2012 |
4
|
President
|
Orangefield Business Inc |
Active
|
2018 |
4
|
President
|
Sairoj, Inc. |
Active
|
2013 |
4
|
Director
|
Salim (U.S.A.) Inc. |
Active
|
2002 |
3
|
President
|
Mak Food Store Inc. |
Active
|
2006 |
3
|
President
|
Orangefield Investments Inc. |
Active
|
2018 |
3
|
President
|
Aalia, Inc. |
Active
|
2010 |
2
|
President
|
Saar Texas Business Inc |
Active
|
2019 |
2
|
President
|
Kamona Business Inc. |
Active
|
2016 |
1
|
President
|
Shafu Investment LLC |
Active
|
2019 |
1
|
President
|
Sunesara Group LLC |
Active
|
2006 |
8
|
Manager
|
Greenhouse Swift Pro, LLC |
Active
|
2020 |
5
|
Director
|
Greenhouse Store, LLC |
Active
|
2020 |
5
|
Director
|
Sheza, LLC |
Active
|
2014 |
4
|
Director
|
Lns Texas Investments LLC |
Active
|
2021 |
3
|
Manager
|
Lakewind Stores LLC |
Active
|
2022 |
3
|
Manager
|
Srs Investment, LLC |
Active
|
2014 |
3
|
Director
|
Rss Business, LLC |
Active
|
2015 |
3
|
Director
|
Orangefield Ventures LLC |
Active
|
2020 |
3
|
Member
|
Pioneer Synergy Investment LLC |
Active
|
2019 |
2
|
Manager
|
Hwy 87 Real Estate LLC |
Active
|
2022 |
2
|
Manager
|
I10 Business Ventures LLC |
Active
|
2022 |
2
|
Manager
|
Interchange Real Estate LLC |
Active
|
2022 |
2
|
Manager
|
Kingston Ventures LLC |
Active
|
2023 |
2
|
Manager
|
Zjp Investments LLC |
Active
|
2020 |
2
|
Member
|
S Momin Management, LLC |
Active
|
2015 |
1
|
Manager
|
Cleveland Vision Operating LLC |
Active
|
2023 |
1
|
Manager
|
Cuero Texas Investments LLC |
Active
|
2014 |
12
|
Member
|
Sweeny Property LLC |
Active
|
2014 |
4
|
Director
|
Victory Srs Investments LLC |
Active
|
2017 |
3
|
Director
|
Jp Texas Investments LLC |
Active
|
2022 |
3
|
M Member
|
South Post Oak LLC |
Active
|
2016 |
7
|
Director
|
Reagan Gabriels Real Estate LLC |
Active
|
2021 |
6
|
Director
|
Nasa Enterprises, Inc. |
Active
|
1995 |
5
|
Director
|
Golden Triangle Enterprises, Inc |
Active
|
2013 |
5
|
Director
|
Filza Enterprises Inc. |
Active
|
2009 |
4
|
Director
|
Nazu Diamond Inc |
Active
|
2014 |
4
|
Director
|
Dripping Store Inc |
Active
|
2015 |
4
|
VPresident
|
Al Noor Store Inc |
Active
|
2014 |
3
|
Director
|
Quatro Retail Inc. |
Active
|
2015 |
3
|
Director
|
Sameer Group Inc |
Active
|
2019 |
3
|
Secretary
|
Kmp Group, Inc. |
Active
|
2011 |
3
|
VPresident
|
Brushy Creek Store Inc. |
Active
|
2016 |
3
|
VPresident
|
Mahvi, Inc. |
Active
|
2008 |
2
|
Secretary
|
Arsh Inc |
Active
|
2014 |
2
|
Secretary
|
Ss Sons, Inc. |
Active
|
2023 |
2
|
Secretary
|
Thirty Five United LLC |
Active
|
2021 |
2
|
Member
|
G Avenue Store Inc |
Active
|
2015 |
2
|
VPresident
|
First Fortune Investments LLC |
Active
|
2022 |
3
|
Mmember
|
Ska American Pride Enterprise, Inc. |
Inactive
|
2013 |
1
|
President
|
Nederland Enterprises Inc |
Inactive
|
2013 |
1
|
President
|
Quick Store Inc. |
Inactive
|
2015 |
1
|
President
|
Cullen Stars LLC |
Inactive
|
2014 |
3
|
Manager
|
Uplink Ventures LLC |
Inactive
|
2022 |
2
|
Manager
|
Interchange Fuel, LLC |
Inactive
|
2016 |
1
|
Manager
|
Expert Works, LLC |
Inactive
|
2017 |
1
|
Manager
|
Platinum Team LLC |
Inactive
|
2017 |
1
|
Manager
|
Rays of Light, LLC |
Inactive
|
2018 |
1
|
Manager
|
Prudent Business LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Nisha & Sara Business LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Eight United LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Liberty Hill General Partner LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Odesun, LLC |
Inactive
|
2021 |
19
|
Member
|
Jsart Properties Inc |
Inactive
|
2020 |
5
|
Director
|
Fortune Management Inc |
Inactive
|
2015 |
4
|
Director
|
Flavor Business LLC |
Inactive
|
2012 |
3
|
Member
|
Nd Business, LLC |
Inactive
|
2007 |
2
|
Member
|
Vogel Store, Inc. |
Inactive
|
2015 |
1
|
Director
|
V4 Lucky Inc |
Inactive
|
2016 |
1
|
Director
|
Lakeside Store Inc. |
Inactive
|
2016 |
1
|
Director
|
Lakewind Investments Inc. |
Inactive
|
2016 |
3
|
Governing Person
|
Showing 8 records out of 71
Connections for Salim Momin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Salim has seventy-eight known connections and has the most companies in common with Karimali Momin.
9
Karimali Momin has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Q----------------. |
Active
|
2015 |
3
|
Director
|
S----------------C |
Active
|
2016 |
7
|
President
|
Z-----------------C |
Active
|
2020 |
2
|
Member
|
S---------------------c |
Active
|
2019 |
2
|
Director
|
J----------------------C |
Inactive
|
2022 |
3
|
Managing Member
|
L-----------------C |
Active
|
2022 |
3
|
Manager
|
L-----------------------. |
Inactive
|
2016 |
3
|
Governing Person
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
U-----------------C |
Inactive
|
2022 |
2
|
Manager
|
Showing 8 records out of 9
8
Rafiq Q. Ali has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------c |
Active
|
2013 |
5
|
President
|
O----------------------c |
Active
|
2018 |
4
|
Director
|
O--------------------------. |
Active
|
2018 |
3
|
Director
|
O----------------------C |
Active
|
2020 |
3
|
Member
|
H--------------------C |
Active
|
2022 |
2
|
Manager
|
I-----------------------C |
Active
|
2022 |
2
|
Manager
|
I-------------------------C |
Active
|
2022 |
2
|
Manager
|
K-------------------C |
Active
|
2023 |
2
|
Manager
|
8
Karim Mohmed Momin has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------. |
Active
|
2011 |
3
|
Secretary
|
N--------------c |
Active
|
2014 |
4
|
President
|
R---------------. |
Active
|
2012 |
4
|
Secretary
|
A---------------c |
Inactive
|
2014 |
3
|
Director
|
A------c |
Active
|
2014 |
2
|
President
|
D----------------c |
Active
|
2015 |
4
|
President
|
S--------------c |
Active
|
2019 |
3
|
Vice President
|
T--------------------C |
Active
|
2021 |
2
|
Member
|
8
Rafik L. Sunesara has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------. |
Active
|
1995 |
5
|
Director
|
S----------. |
Active
|
2013 |
4
|
President
|
S--------C |
Active
|
2014 |
4
|
Director
|
S-----------------C |
Active
|
2014 |
3
|
Member
|
R---------------C |
Active
|
2015 |
3
|
Director
|
G-----------------------C |
Active
|
2020 |
5
|
Director
|
G-------------------C |
Active
|
2020 |
5
|
Director
|
O---------C |
Inactive
|
2021 |
19
|
Manager
|
6
Riyaz Sunesara has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Inactive
|
2014 |
4
|
Managing Member
|
S----------------C |
Active
|
2016 |
7
|
Director
|
P----------------------------C |
Active
|
2019 |
2
|
Manager
|
R-----------------------------C |
Active
|
2021 |
6
|
Director
|
F---------------------------C |
Inactive
|
2022 |
3
|
Manager
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
5
Aminaben Maredia has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------c |
Active
|
2013 |
5
|
Director
|
S----------. |
Inactive
|
2013 |
4
|
President
|
O----------------------c |
Active
|
2018 |
4
|
Director
|
O--------------------------. |
Active
|
2018 |
3
|
Director
|
O----------------------C |
Active
|
2020 |
3
|
Member
|
5
Firdos H. Prasla has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------. |
Active
|
2008 |
2
|
President
|
N--------------c |
Active
|
2014 |
4
|
Director
|
B---------------------. |
Active
|
2016 |
3
|
President
|
S--------------c |
Active
|
2019 |
3
|
President
|
G----------------c |
Active
|
2015 |
2
|
President
|
5
Rahimbhai Prasla has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-------------. |
Active
|
2011 |
3
|
President
|
R---------------. |
Inactive
|
2012 |
4
|
Director
|
A---------------c |
Active
|
2014 |
3
|
President
|
D----------------c |
Inactive
|
2015 |
4
|
President
|
B---------------------. |
Inactive
|
2016 |
3
|
Director
|
4
Sameer Karedia has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------C |
Active
|
2014 |
4
|
Director
|
S-----------------C |
Active
|
2014 |
3
|
Director
|
R---------------C |
Active
|
2015 |
3
|
Director
|
V-------------------------C |
Active
|
2017 |
3
|
Director
|
4
Mahendi K. Prasla has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------C |
Active
|
2014 |
12
|
Member
|
F-----------------C |
Inactive
|
2012 |
3
|
Member
|
C--------------C |
Inactive
|
2014 |
3
|
Manager
|
F--------------------c |
Inactive
|
2015 |
4
|
Director
|
3
Abdul Ali Khan has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------c |
Inactive
|
2013 |
5
|
President
|
O----------------------c |
Inactive
|
2018 |
4
|
Director
|
L-----------------C |
Active
|
2022 |
3
|
Manager
|
3
Noorali S. Sunesara has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------. |
Active
|
1995 |
5
|
President
|
S-----------------C |
Active
|
2014 |
4
|
Director
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
3
Sarfaraz Q. Sunesara has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Active
|
2020 |
5
|
Director
|
G-------------------C |
Inactive
|
2020 |
5
|
Manager
|
O---------C |
Inactive
|
2021 |
19
|
Manager
|
3
Shahzad Sunesara has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2020 |
5
|
Manager
|
G-------------------C |
Active
|
2020 |
5
|
Director
|
O---------C |
Inactive
|
2021 |
19
|
Member
|
2
Moiz Maknojia has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------------C |
Active
|
2021 |
6
|
Member
|
F---------------------------C |
Inactive
|
2022 |
3
|
Manager
|
2
Mubarak S. Maknojia has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------------C |
Active
|
2014 |
12
|
Member
|
C--------------C |
Inactive
|
2014 |
3
|
Manager
|
2
Sadikali K. Maknojia has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2016 |
7
|
Director
|
J------------------c |
Inactive
|
2020 |
5
|
Director
|
2
Samir Ali Manesia has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------------. |
Active
|
1995 |
5
|
Director
|
S-----------------C |
Active
|
2014 |
4
|
Director
|
2
Karimbhai M. Maredia has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------c |
Inactive
|
2013 |
5
|
President
|
C-------------------------C |
Active
|
2014 |
12
|
Member
|
2
Karim S. Sunesara has the following companies in common with Salim Momin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-----------------------C |
Inactive
|
2020 |
5
|
Manager
|
G-------------------C |
Active
|
2020 |
5
|
Director
|
Known Addresses for Salim Momin
12603 Southwest Fwy
Stafford, TX 77477
225 Fluor Daniel Dr
Sugar Land, TX 77479
6280 McNeil Dr
Austin, TX 78729
1302 Spyglass Dr
Austin, TX 78746
2114 Lakeway Blvd
Austin, TX 78734
2101 S 1st St
Austin, TX 78704
908 Terrace Dr
Killeen, TX 76541
1513 Somerset Canyon Ln
Cedar Park, TX 78613
8545 N Lamar Blvd
Austin, TX 78753
1642 N Austin St
Seguin, TX 78155
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
12603 Southwest Fwy Stafford, TX 77477
225 Fluor Daniel Dr Sugar Land, TX 77479
6280 McNeil Dr Austin, TX 78729
1302 Spyglass Dr Austin, TX 78746
2114 Lakeway Blvd Austin, TX 78734
2101 S 1st St Austin, TX 78704
908 Terrace Dr Killeen, TX 76541
1513 Somerset Canyon Ln Cedar Park, TX 78613
8545 N Lamar Blvd Austin, TX 78753
1642 N Austin St Seguin, TX 78155
These addresses are known to be associated with Salim Momin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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